VENTURETHREE LIMITED
LONDON VENTURE 3 LIMITED FINLAW 148 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4RB

Company number 03681869
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 11 CAVALRY SQUARE, LONDON, SW3 4RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,261.66 . The most likely internet sites of VENTURETHREE LIMITED are www.venturethree.co.uk, and www.venturethree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Venturethree Limited is a Private Limited Company. The company registration number is 03681869. Venturethree Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Venturethree Limited is 11 Cavalry Square London Sw3 4rb. . OWEN, James Stanhope is a Secretary of the company. JONES, Graham Ian Slade is a Director of the company. ORWELL, Philip is a Director of the company. TOWNSIN, Paul Douglas is a Director of the company. ZUR-SZPIRO, Michael Josef is a Director of the company. Secretary EATON, Richard Charles has been resigned. Secretary ORWELL, Philip has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director ORWELL, Fozzia has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OWEN, James Stanhope
Appointed Date: 15 October 2015
Director
JONES, Graham Ian Slade
Appointed Date: 20 May 2003
55 years old
Director
ORWELL, Philip
Appointed Date: 12 July 1999
67 years old
Director
TOWNSIN, Paul Douglas
Appointed Date: 31 January 2001
65 years old
Director
ZUR-SZPIRO, Michael Josef
Appointed Date: 13 December 1999
69 years old

Resigned Directors

Secretary
EATON, Richard Charles
Resigned: 01 December 2000
Appointed Date: 13 December 1999
Secretary
ORWELL, Philip
Resigned: 13 December 1999
Appointed Date: 12 July 1999
Secretary
FILEX SERVICES LIMITED
Resigned: 12 July 1999
Appointed Date: 10 December 1998
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 15 October 2015
Appointed Date: 01 December 2000
Director
ORWELL, Fozzia
Resigned: 13 December 1999
Appointed Date: 12 July 1999
63 years old
Director
FILEX NOMINEES LIMITED
Resigned: 12 July 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Philip Orwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURETHREE LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,261.66
04 Nov 2015
Group of companies' accounts made up to 31 December 2014
29 Oct 2015
Appointment of James Stanhope Owen as a secretary on 15 October 2015
...
... and 89 more events
22 Jul 1999
New director appointed
22 Jul 1999
New secretary appointed;new director appointed
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
10 Dec 1998
Incorporation

VENTURETHREE LIMITED Charges

3 May 2001
Deed of charge over credit balances
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account number 10530042. the charge…

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